DOSSIERS / SCI BOUCHER IMMOBILIER
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Company dossier

SCI BOUCHER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920822137 · 920822137 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 5Sources

Key facts

dissolved
SCI BOUCHER IMMOBILIER
fr_insee
920822137
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-25
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10 RTE DE ST PHILBERT, LA CLE DES CHAMPS SAINT-MACAIRE, 49230 SEVREMOINE
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68.20B
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
VALEUR IMMO 3Shared officer / director · 6 share thisDE LA VILLE CORBINShared officer / director · 6 share thisSCEA HERBELLERIESShared officer / director · 6 share thisSARL LOCAGRIShared officer / director · 6 share thisVELVETShared officer / director · 6 share thisINSPIR&NOUSShared officer / director · 11 share thisBOMUTShared officer / director · 11 share thisSNC LE VIEUX CEPShared officer / director · 11 share thisJIR - SMShared officer / director · 11 share thisSOCIETE CIVILE MO.DA.BO.Shared officer / director · 11 share thisSULLYWOODShared officer / director · 11 share thisSCI LA FOLIEShared officer / director · 11 share thisCABINET INFIRMIER BOUCHER MARIEShared officer / director · 11 share thisBBNHShared officer / director · 11 share thisGFA DE LA MATAGOTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ ALAIN BOUCHERDirecteur—France registry
⚠ DOMINIQUE LAURENTMembre du directoire—France registry
MARIE BOUCHERMembre du directoire—France registry
⚠ PIERRE BOUCHERMembre du directoire—France registry
SAMUEL BOUCHERMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOUCHER (officer) matches PEP Alain Boucher — Q66500725. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOUCHER (officer) matches PEP Pierre Boucher — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100